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HRUZ-INVEST

31607651

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГРУЗ-ІНВЕСТ
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
31607651
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Registration date
19.09.2001 (22 years 6 months)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, вул.Каразіна, будинок **
Phone number: +380562349888
Date of update 03.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31607651

Date of update 13.04.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДОБРОСКОК ВОЛОДИМИР СТАНІСЛАВОВИЧ

Founder address: Україна, 02095, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 180.00 UAH

Share (%): 10,00%

НАУМЧИК ЛЕОНІД МИКОЛАЙОВИЧ

Founder address: Україна, 84791, Донецька обл., Бахмутський р-н, селище міського типу Миронівський(пн), вул.Степна, будинок 11

Amount of contribution to authorized capital: 10 620.00 UAH

Share (%): 90,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

НАУМЧИК ЛЕОНІД МИКОЛАЙОВИЧ
Україна, 84791, Донецька обл., Бахмутський р-н, селище міського типу Миронівський(пн), вул.Степна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 316076526100

Date of cancellation of VAT payer registration: 25.02.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.09.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2001

Registration number: 26506

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.2001

Registration number: 10-027668

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.03.2013 Court decree Economic 31163504 43/349
25.07.2006 Decision Economic 71639 4/1202-6/174

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.09.2001 Change of a type of activity 86130 - POSHYTTIA KHUTRIANYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
24.09.2001 Change of a size of the authorized capital 11,800 UAH
24.09.2001 Change the address M.KYYIV, PECHERSKYY R-N B-R DRUZHBY NARODIV BUD. **
Phone: ****-***-***
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Company Information "ГРУЗ-ІНВЕСТ"

Get legal information about the "ГРУЗ-ІНВЕСТ" business. Legal information about this business will assist finance directors in determining whether to work with this supplier. This material is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31607651. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ГРУЗ-ІНВЕСТ" is located in Kharkiv according to our catalog for the letter H, and the legal address of this business is at Україна, **2, Харківська обл., місто Харків, вул.Каразіна, будинок **. Furthermore, our service can find even more in-depth records.

Company Data "ГРУЗ-ІНВЕСТ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ГРУЗ-ІНВЕСТ" include its Наумчик Леонід Миколайович, as well as Доброскок Володимир Станіславович, Наумчик Леонід Миколайович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter H in our catalog.